Information on romance scams and scammers.
by Ryan Hains Wed Jun 16, 2010 10:00 am
Lilian Amundu
[email protected]
IP 213.154.92.16 Senegal

Romance Scammer


Hello My Dear,Lets Build A Favorable Good Relationship For Each Other!

Hello My Dear one!

I pray this day brings you a happiness wealthier and very helpful day,how is life over there in your country?i hope you are in atmosphere of peace and love.

It was very great to me when i found your profile in my searching for a responsible and reliable person to have a good relationship with in this year that is full of good fortune and immediately i came across your profile i found a great spark in my heart despite that i have not seen you in person,but there was a good feeling that really gave me a nice pleasure to communicate with you and see how the sun will shines like,am willing to be your friend and have a wonderful and honest relationship with you.
And there is special reason that i have,and decided to contact you because of the urgency i have in my situation,Am Miss.Lilian Amadu,a very responsible and humble sweet girl from Somalia,and i grew up in a good family with a humble manner

You can just write me back now,so that i will tell you full introduction of my self,and for us to get acquainted with each other,i will also send you my pic,as soon as i see your respond.

And please let noting be a barrier for our relationship and don't forget to write me back If you really wish to have me as your girl or any thing better and let us get acquainted to each other.

Hope to hear from you soon,because i will like us to build a good and a favorable Relationship for each other.

From My Heart and With humble Regards
Miss.Lilian


Greetings From Lilian

Hello Dear,

It is so nice to hear you back,How are you and your family members together with all that matters to your life?i hope everybody is fine, I am very glad that we became interested in each other. I will try my utmost to make our correspondence interesting and honest
like I said before my name is Lilian Amadu,a citizen of Somalia in East Africa,i am 23 yrs old, single never married,and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country,my father was Late Mr.Falli Amadu,a prominent and successful oil business man,My parent was killed by the rebels during the war in my country.It was only me that is alive now and I managed to escaped to Senegal,through the help of (UNICEF) and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal.

But here is not so good to me,because I have not experience such a life before and i pray to come out from here very soon to start a normal life again,and also go back to my studies.And I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have children when i get married.
I choose to come to Senegal because i came once to Dakar Senegal with my late father because he was in oil business. I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian, Down here is my picture I will tell you more about myself in my next mail. Please send your own picture in your next reply.
Hoping to hear from you soonest!
Yours forever.
Lilian


Image

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by Ryan Hains Mon Jun 21, 2010 9:21 am
DEAR THIS IS THE BANK CONTACT I WANT YOU TO CONTACT THEM IMMEDIATELY AND KNOW WHAT THEY NEED FOR THE TRANSFER OF THE MONEY AND GET BACK TO ME

My Dear
How are you today,hope all is well with you, darling am very happy to read your today,and i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face as soon as the transfer is over,
Please i have not told anyone except you and the Revrend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it,please contact the bank i have already tell the bank about you so they are waiting for you to contact them ok.

Remember,i trust you that is why i am giving you all this informations,i will always like to hear your voice.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status together with the laws of this country. The money will be managed by you in any business of your choice,while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my US$3.8 million Dollars deposited by my late father which i am the next of kin to your account in your.

AND HERE IS THE NAME AND THE ADDRESS OF THE BANK:
Bank Name: ECOBANK PLC, DAKAR SENEGAL
Registered Address: 8,Avenue Leopold Sedar Senghor
B.P.9095 Centre Douanaes (CD).
Dakar Senegal.
Name Of The Manager: Mr.Jawara Ali
Bank Email Address: ( [email protected] ) ( [email protected] )
PHONE NUMBER +221774347780
+221765900088

Contact them now on how to transfer the US$3.8 million Dollars deposited by my late Father of which i am the next of kin.

My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.

As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.
Meanwhile i will like you to call me
Awaiting to hear from you soonest!.
Yours
Lilian

by Ryan Hains Thu Jun 24, 2010 10:53 pm
NOTIFICATION OF FUND DEPOSITED WITH THIS BANKING INSTITUTION BY MR.FALLI AMADU

ECOBANK PLC, DAKAR SENEGAL.
Registered Address: 8,Avenue Leopold Sedar Senghor
B.P.9095 Centre Douanaes (CD).Dakar Senegal.
Our Ref: ECO/BI/AB/301
Tel: +221774347780 - +221765900088
Fax: +221774347778


By
fiat invocation of decree 24 Articles sub Sections(A)&(C),we hereby
today been 21/06/2010,informing you of the trust deposit made into our
Bank by Mr.Falli Amadu,a citizen of Somalia in a East Africa, with the
next of kin Miss.Lilian Amadu with the total sum of US$3.8.000.00(Three
million Eight Hundred Thousand United States Dollars only) Please be
informed as your transfer Banker, that we have received a mail request
from you, to credit in your favor, the total sum of-US$3.8million US
dollars deposited on the behalf of Miss.Lilian Amadu into your
nominated banking account, with an accrued interest over the last
couple of years in deposit which would be transferred into your care
instrumentally.

However, before we proceed with your transfer,
please kindly provide to the management of ECO BANK with
the following information’s that will enable the initiation of a
successful transfer of this fund in deposit with the Apex accounts of
this banking institution into your banking account, which you will
readily make available to the Foreign Transfer of this banking
institution in due course .

1.) A Copy of Deposit Certificate of
the fund.
2.) Death Certificate of Mr.Falli Amadu
confirming the death of the father of Miss.Lilian Amadu the next of kin.
3.) Your Complete Banking account
details were
this money will be logged into directly.
4.) You are to contact a
lawyer here in Senegal to issue a Power of Attorney on
your name Affidavit of Oath signed
by
the next of kin,Miss.Lilian Amadu, this will permit you to transfer
the fund on her behalf, this Power of Attorney and the Affidavit of
Oath must be endorsed by a Senegalese lawyer as your partner is
currently a refugee in Senegal, you can contact one of the well known
lawyer over here in Senegal in the person of Barrister.Dr.Malick Diop to
help you prepare the Power of Attorney and the Affidavit of Oath and to
sign the documents from the Senegalese Federal High Court Of Justice.

And
this is the contact of the Barrister.Dr.Malick Diop.
Aipha Law Chambers
Address:
45 Georges Avenue.(3rd floor)
Dakar Senegal.
Email address: [email protected] Or [email protected] Phone number: +221779405967
As
soon as we have all these document's sent in to the management of ECO BANK, you shall be advice promptly towards the effective
proceedings leading to a successfully transfer of the total sum of
money in deposit into your designated bank account.

We promise to
give our customers the best of our banking services.

Yours
sincerely,

Mr.Jawara Ali
Director of Foreign Operations.
EcoBank PLC,Dakar Senegal.
Tel: +221774347780
+221765900088
Fax:+221774347778
Registered Address: 8,Avenue Leopold Sedar Senghor

B.P.9095 Centre Douanaes (CD).

Dakar Senegal.


DARLING HAVE YOU HEARD FROM THE BANK?

Hello My Dear,

How are you? i hope your are fine,i thank you for all your efforts towards me,have you heard from the bank and what was there responds to you?

i want this money to be transfer into your account fast to enable my coming out from this sad and critical condition to meet you there in your country to start a better life with you.get back to me as soon as possible.

Waiting for your reply soon.

I LOVE YOU WITH KISSES AND TIGHT HUGGS.

Your's

Lilian

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